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John Adams - Director
(British, 76 years old, born November 1950)
|
Resigned
|
|
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Margaret Adams - Director
(British, 72 years old, born October 1954)
Appointed 15 November 1990, Resigned 05 November 1996
|
Resigned
|
|
|
Thomas Boyle - Director
(British, 60 years old, born March 1966)
Appointed 21 April 2011, Resigned 04 July 2011
|
Resigned
|
|
|
Alastair Fleming - Director
(British, 49 years old, born December 1977)
Appointed 31 July 2013, Resigned 31 August 2018
|
Resigned
|
|
|
Sydney Fudge - Director
(British, 83 years old, born May 1943)
Appointed 10 March 2005, Resigned 20 April 2010
|
Resigned
|
|
|
Kevin Gallacher - Director
(British, 62 years old, born January 1964)
Appointed 04 April 2002, Resigned 21 April 2011
|
Resigned
|
|
|
David Keener - Director
(Usa, 69 years old, born April 1957)
Appointed 04 July 2011, Resigned 03 August 2011
|
Resigned
|
|
|
Michael Murray - Director
(British, 78 years old, born May 1948)
|
Resigned
|
|
|
Christopher O'neil - Director
(British, 53 years old, born December 1973)
Appointed 31 December 2020
|
Active
|
|
|
Christopher O'neil - Director
(British, 53 years old, born December 1973)
Appointed 03 August 2011, Resigned 30 September 2015
|
Resigned
|
|
|
Robbert Oudendijk - Director
(Dutch, 52 years old, born January 1974)
Appointed 30 September 2015
|
Active
|
|
|
David Parkinson - Director
(British, 77 years old, born July 1949)
Appointed 29 November 1993, Resigned 27 March 2002
|
Resigned
|
|
|
Simon Reid - Director
(British, 44 years old, born February 1982)
Appointed 09 July 2018, Resigned 31 December 2020
|
Resigned
|
|
|
Robert Smith - Director
(British, 82 years old, born February 1944)
|
Resigned
|
|
|
David Smith - Director
(British, 48 years old, born September 1978)
Appointed 30 August 2007, Resigned 21 April 2011
|
Resigned
|
|
|
Jennifer Smith - Director
(British, 52 years old, born August 1974)
Appointed 30 August 2007, Resigned 21 April 2011
|
Resigned
|
|
|
Margaret Smith - Director
(British, 83 years old, born December 1943)
Appointed 15 November 1990, Resigned 21 April 2011
|
Resigned
|
|
|
Colin Taylor - Director
(British, 80 years old, born September 1946)
|
Resigned
|
|
|
Steven Valentine - Director
(British, 62 years old, born June 1964)
Appointed 21 April 2011, Resigned 23 August 2013
|
Resigned
|
